Company Information

CIN
Status
Date of Incorporation
29 May 1935
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
455,000
Authorised Capital
10,000,000

Directors

Akhil Tibrewala
Akhil Tibrewala
Director/Designated Partner
about 2 years ago
Ashok Kumar Tibrewalla
Ashok Kumar Tibrewalla
Director/Designated Partner
almost 3 years ago
Sandeep Jatia
Sandeep Jatia
Director/Designated Partner
almost 3 years ago
Siddhant Jatia
Siddhant Jatia
Director/Designated Partner
almost 3 years ago
Bhagwati Prasad Tibrewalla
Bhagwati Prasad Tibrewalla
Nodal Officer
over 46 years ago

Documents

Form ADT-1-25012024_signed
Copy of resolution passed by the company-25012024
Optional Attachment-(1)-25012024
Optional Attachment-(2)-25012024
Copy of the intimation sent by company-25012024
Copy of written consent given by auditor-25012024
Optional Attachment-(3)-25012024
Form ADT-3-11012024_signed
Resignation letter-11012024
Form MGT-7A-05112023_signed
List of Directors;-03112023
List of share holders, debenture holders;-03112023
Form AOC-4-20102023_signed
Optional Attachment-(1)-18102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102023
Directors report as per section 134(3)-18102023
Optional Attachment-(1)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Directors report as per section 134(3)-30102022
List of share holders, debenture holders;-12112022
List of Directors;-12112022
Optional Attachment-(1)-12112022
Form MGT-7A-12112022_signed
Form AOC-4-30102022
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20221103
Form MGT-14-03112022-signed
Form MGT-14-29092022-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20220929
Altered articles of association-28092022
Altered memorandum of association-28092022